fraud

Page 22 of 38

Check fraud has gotten so rampant that postal officials are warning Americans to avoid mailing checks
Finance

Check fraud has gotten so rampant that postal officials are warning Americans to avoid mailing checks

By Ken Sweet and The Associated Press
June 13, 2023
How $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors
Finance

How $400 billion in COVID-19 aid was stolen or wasted, by everyone from social security fraudsters to Texas pastors

By Aaron Kessler, Richard Lardner, Jennifer McDermott and The Associated Press
June 12, 2023
Anna ‘Delvey’ Sorokin just started a podcast about ‘productive rule-breaking’ after 3 years in prison for scamming her way through New York society
Lifestyle

Anna ‘Delvey’ Sorokin just started a podcast about ‘productive rule-breaking’ after 3 years in prison for scamming her way through New York society

By John Carucci and The Associated Press
June 8, 2023
Elizabeth Holmes to report to prison for first day of her 11 year Theranos fraud sentence
Leadership

Elizabeth Holmes to report to prison for first day of her 11 year Theranos fraud sentence

By Michael Liedtke and The Associated Press
May 30, 2023
Elizabeth Holmes
Success

Elizabeth Holmes terrified a Theranos whistleblower so much he slept with a knife under his pillow

By Michael Liedtke and The Associated Press
May 27, 2023
Caroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire
Magazine

Caroline Ellison: How a young math whiz with an appetite for risk became a major player in Sam Bankman-Fried’s corrupt crypto empire

By
May 25, 2023
Bill Ackman warned Icahn Enterprises reminds him of failed hedge fund Archegos.
Finance

Hedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos

By
May 25, 2023
Seattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash
Finance

Seattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash

By Gene Johnson and The Associated Press
May 18, 2023
Elizabeth Holmes
Leadership

Not only is Elizabeth Holmes being sent straight to prison, a judge just told her to pay $452 million to all her victims

By Michael Liedtke and The Associated Press
May 17, 2023
Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
Success

Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job

By
May 10, 2023
Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
Finance

Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges

By
May 4, 2023
A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
Finance

A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk

By Larry Neumeister and The Associated Press
April 20, 2023
Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
Politics

Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices

By Michael R. Sisak and The Associated Press
April 14, 2023
NYPD
Finance

NYPD officer scales skyscraper to catch accused financial fraudster who was threatening to jump

By
March 23, 2023
Guo Wengui
Success

An exiled Chinese tycoon close to Trump world was just arrested on $1 billion fraud charges

By Larry Neumeister and The Associated Press
March 15, 2023

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